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MATADERO DE LA SIERRA MORENA SA

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Reports

Extended Company Report with Annual Accounts MATADERO DE LA SIERRA MORENA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MATADERO DE LA SIERRA MORENA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Matadero De La Sierra Morena S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A91137224
Universal Entity Code1243-0001-0530-8925
Record last updated Thursday, June 18, 2020 5:43:26 AM UTC
Official Address The Luis De Eguilaz street 11 Sanlúcar De Barrameda 11540 Sanlúcar De Barrameda
There are 4 companies registered at this street
Postal Code 11540
Phone number 954889816
Website www.sierradesevilla.com
Sector Manufacture of meat products

Charts

Visits

MATADERO DE LA SIERRA MORENA S.A. (Spain) Page visits 2024

Searches

MATADERO DE LA SIERRA MORENA S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 18, 2020 Jun 10, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 18, 2020 Jun 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 29, 2019 Jul 19, 2019 Reduction of capital Reduction of capital
Registry Apr 1, 2019 Reduction of capital 132... Reduction of capital 132...
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2018 Dec 21, 2017 Website of the company Website of the company
Registry Jan 3, 2018 Dec 21, 2017 Article 378.5 Article 378.5
Registry Sep 29, 2016 Sep 23, 2016 Change of registered office Change of registered office
Registry Aug 25, 2016 Aug 11, 2016 Reduction of capital Reduction of capital
Registry Aug 25, 2016 Aug 11, 2016 Statutory changes Statutory changes
Registry Aug 25, 2016 Aug 18, 2016 Other items Other items
Registry Jun 16, 2016 Reduction of capital Reduction of capital
Financials Mar 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2015 Sep 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2015 Sep 22, 2015 Reduction of capital Reduction of capital
Registry Oct 5, 2015 Sep 22, 2015 Statutory changes Statutory changes
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 23, 2015 Reduction of capital Reduction of capital
Financials Mar 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 28, 2014 Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Sep 3, 2014 Aug 28, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 3, 2014 Aug 28, 2014 Statutory changes Statutory changes
Registry Sep 3, 2014 Aug 28, 2014 Reelection Reelection
Registry Sep 3, 2014 Aug 28, 2014 Reduction of capital Reduction of capital
Registry Sep 3, 2014 Aug 28, 2014 Statutory changes Statutory changes
Registry Jun 16, 2014 Capital reduction Capital reduction
Registry Nov 15, 2013 Nov 6, 2013 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 15, 2013 Nov 6, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 15, 2013 Nov 7, 2013 Reelection Reelection
Registry Nov 15, 2013 Nov 7, 2013 Statutory changes Statutory changes
Registry Nov 15, 2013 Nov 7, 2013 Other items Other items
Registry Nov 15, 2013 Nov 7, 2013 Website of the company Website of the company
Registry Nov 15, 2013 Nov 7, 2013 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Nov 15, 2013 Nov 7, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Trademarks Sep 6, 2013 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Sep 14, 2012 Sep 5, 2012 Reelection Reelection
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Filing Of Financial Statement 3652... Filing Of Financial Statement 3652...
Registry Jul 19, 2011 Jul 6, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Jul 19, 2011 Jul 6, 2011 Nine appointments: 9 men Nine appointments: 9 men
Registry Jul 19, 2011 Jul 6, 2011 Reelection Reelection
Registry Jul 19, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one Executive Committee President 2, one President, one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Nov 17, 2010 Nov 4, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Filing Of Financial Statement 1397... Filing Of Financial Statement 1397...
Registry Mar 12, 2010 Feb 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2008 Nov 13, 2008 Resignation of 20 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 20 people: one Director (a man), one Joint And Several Ceo (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Aug 26, 2008 Merger Merger
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Aug 1, 2008 Resignation of 2 people: one Director and one Member Executive Committee Resignation of 2 people: one Director and one Member Executive Committee
Registry May 29, 2008 Apr 29, 2008 Capital increase Capital increase
Registry May 9, 2008 Apr 10, 2008 Resignation of one Director Resignation of one Director
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2008 Filing Of Financial Statement 1133... Filing Of Financial Statement 1133...
Registry Mar 31, 2008 Mar 10, 2008 Capital increase Capital increase
Registry Dec 13, 2007 Capital increase 757... Capital increase 757...
Registry Oct 17, 2007 Capital increase Capital increase
Registry Sep 6, 2006 Aug 23, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 16, 2006 Four appointments: 4 men Four appointments: 4 men
Registry May 16, 2006 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 16, 2006 Resignation of one Director (a man), one Member Executive Committee and one Ceo (a man) Resignation of one Director (a man), one Member Executive Committee and one Ceo (a man)
Registry May 5, 2006 Apr 3, 2006 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 3, 2006 Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2006 Dec 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2005 Sep 22, 2005 Capital increase Capital increase
Registry Feb 1, 2005 Jan 12, 2005 Appointment of a person Appointment of a person
Registry Aug 6, 2004 Capital increase Capital increase
Registry Jul 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2004 Capital increase Capital increase
Registry Dec 10, 2003 Nov 11, 2003 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 24, 2003 Nov 11, 2003 Resignation of 14 people: one Director, one President and one Ceo (a man) Resignation of 14 people: one Director, one President and one Ceo (a man)
Registry Sep 10, 2003 Aug 22, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 18, 2003 Capital increase Capital increase
Registry Feb 6, 2003 Jan 21, 2003 Reduction of capital Reduction of capital
Registry Dec 4, 2002 Nov 19, 2002 Dividend payout liabilities Dividend payout liabilities

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